Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,909,000
Authorised Capital
5,000,000

Directors

Dharam Bareja
Dharam Bareja
Director/Designated Partner
over 2 years ago
Sachin Garg
Sachin Garg
Director/Designated Partner
over 2 years ago
Chander Shekhar Taneja
Chander Shekhar Taneja
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-05112020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Copy of Board Resolution-210315.PDF